MY01 Inc.
ActiveFederal corporation under the Canada Business Corporations Act
MY01 Inc. is an active federal corporation (corporation number 11117599). Its business number is 723791083. It was incorporated on Nov 27, 2018 under the Canada Business Corporations Act and its registered office is in Montreal, Quebec. Its annual returns are up to date, most recently for 2025. It has seven directors on record.
Corporation
- Corporation number
- 11117599
- Business number
- 723791083
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Nov 27, 2018
- Number of directors
- At least 2, at most 10
- Registered office
- 400 Boulevard de Maisonneuve Ouest
bur. 700
Montréal QC H3A 1L4
Annual filings
- Anniversary date
- Nov 27
- Annual filing period
- Nov 27 to Jan 26
- Last annual meeting
- Not available
- Last annual return filed
- 2025
| Year | 2026 | 2025 |
|---|---|---|
| Annual return | Not yet dueDue from Nov 27, 2026 | Filed |
The last annual return filed, and each year since.
Directors (7)
| Name | Address for service |
|---|---|
| Charles Allan | 85 Rue Saint-Paul Ouest, Suite 200 Montreal QC H2Y 3V4 |
| Edward Harvey | 85 Rue Saint-Paul Ouest, Suite 200 Montreal QC H2Y 3V4 |
| Jose Patricio de la Corina Castaneda | 31 rue Laure Diebold, Lyon 2024-01-25 |
| Maria Lee Shepherd | 56 Birchwood Lane Lincoln MA 01773-4908 |
| Pierre Beaudoin | 287 Ch. Lakeside Lac-Brome QC J0E 1V0 |
| Drew Michael Trivisonno | 3 Bridge Square Westport CT 06880 |
| Louis Laflamme | 226 Rue Ferdinand Roy Québec QC G1X 5B5 |
As listed on the federal record on Nov 2, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| MY01 Inc. | Name | Nov 27, 2018 |
| What | Date |
|---|---|
| Articles amended | Dec 20, 2018 |
| Incorporated | Nov 27, 2018 |
About this report
Prepared by Canada Corporation Registry on Nov 10, 2026 from the federal corporations data as it stood that day and the corporation's federal record as last read. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=11117599
Contains information licensed under the Open Government Licence – Canada.